Results of NZX Limited 2025 Annual Shareholders’ Meeting
MEETING
Thu, May 01 2025 01:20 pm
At NZX Limited’s shareholder meeting, held today, shareholders were asked to vote on 3 resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• That the Board be authorised to determine the auditor’s fees and expenses for the 2025 financial year.
• That Elaine Campbell, who retires and is eligible for re-election, be re-elected as a director of NZX Limited.
• That Peter Jessup, who retires and is eligible for re-election, be re-elected as a director of NZX Limited.
Details of the total number of votes cast in person or by a proxy holder are attached.
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